SANCTUARY MANOR LTD
NEWTOWNABBEY


Company number NI061784
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address 33 ROSEMOUNT PARK, JORDANSTOWN, NEWTOWNABBEY, ANTRIM, BT37 0NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of SANCTUARY MANOR LTD are www.sanctuarymanor.co.uk, and www.sanctuary-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Sanctuary Manor Ltd is a Private Limited Company. The company registration number is NI061784. Sanctuary Manor Ltd has been working since 13 November 2006. The present status of the company is Active. The registered address of Sanctuary Manor Ltd is 33 Rosemount Park Jordanstown Newtownabbey Antrim Bt37 0nl. . HUMPHREYS, Karen Frances is a Secretary of the company. HUMPHREYS, John James is a Director of the company. HUMPHREYS, Karen Frances is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUMPHREYS, Karen Frances
Appointed Date: 13 November 2006

Director
HUMPHREYS, John James
Appointed Date: 13 November 2006
67 years old

Director
HUMPHREYS, Karen Frances
Appointed Date: 13 November 2006
67 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 13 November 2006
Appointed Date: 13 November 2006

Persons With Significant Control

Mr John James Humphreys
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Frances Humphreys
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANCTUARY MANOR LTD Events

29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Jan 2015
Annual return made up to 19 November 2014
Statement of capital on 2015-01-16
  • GBP 100

...
... and 22 more events
23 May 2007
Pars re mortage
18 May 2007
Particulars of a mortgage charge
17 May 2007
Particulars of a mortgage charge
20 Nov 2006
Change of dirs/sec
13 Nov 2006
Incorporation

SANCTUARY MANOR LTD Charges

22 May 2007
Mortgage or charge
Delivered: 23 May 2007
Status: Satisfied on 29 August 2007
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 8 dunsuivnish avenue…
16 May 2007
Mortgage or charge
Delivered: 18 May 2007
Status: Satisfied on 25 November 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Flat 1 glassillan grove…
16 May 2007
Mortgage or charge
Delivered: 17 May 2007
Status: Satisfied on 31 July 2007
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 14 rugby avenue, coleraine…
11 May 2007
Debenture
Delivered: 23 May 2007
Status: Satisfied on 25 November 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…